December 18, 2006 at 7:00 PM - Regular
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1. Call to Order & Establishment of Quorum
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2. Invocation, NBMS Student Cassandra Barrett
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3. Pledge of Allegiance to United States Flag, NBMS Student Araceli Ayala
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4. Pledge of Allegiance to Texas Flag, NBMS Student Tyler Vaughn
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5. Recognition of Outgoing Board Member Randy Rust
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6. Board of Trustees Proclamation, NBISD Specal Olympics Unified Bocce Teams
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7. Outstanding Achievements of Students & Educators
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8. NBHS Senior Students of the Month, Lacy Redwine & Rob Wheeler
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9. Open Forum
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10. Consent Agenda—All items on the Consent Action Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board Member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
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10.B. Consider Acceptance of Resignations and Retirement, and Approval of Appointments and Leaves of Absence of Employees
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10.C. Consider Approval of Report of Monthly Tax Collections for November 2006
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10.D. Consider Approval of Request for Student Transfer into the New Braunfels ISD for the 2006-2007 School Year
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10.E. Consider Approval of 2006-07 NBISD Fundraising Projects
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10.F. Consider Approval of Revised Interlocal Participation Agreement with The Local Government Purchasing Cooperative
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10.G. Consider Approval of Purchase of Rosetta Stone Software and Plato Science for Learning Center
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10.H. Consider Approval of Additional FTE for Foreign Language Teacher at Learning Center
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10.I. Consider Approval of Second Quarter Budget Amendments
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10.J. Consider Approval of District Textbook Selection Committee
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10.K. Receive Monthly Report on Attendance of Instructional Staff
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10.L. Review of 1999 Bond Issue Expenditures
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10.M. Review of Technology Fund Expenditures
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10.N. Review of Financial Statements for November 2006
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10.O. Report of 2006-07 NBISD Employee Fundraising Projects
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11. Regular Agenda—All items on the Regular Action Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
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11.A. Review of 2006 Bond Projects
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11.B. Consider Approval of First Reading of Revisions to Policy BQB Local
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11.C. Consider Approval of First Reading of Revisions to Policy EIC Local
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11.D. Receive Report on Achieve Texas Initiative
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11.E. Receive Report on Career and Technical Education Program
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12. Comments of Trustees/Superintendent of Schools
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13. Executive Session: The Board of Trustees will convene in closed (executive) session as provided for in the Texas Government Code, §551.074, "to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee."
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14. Adjournment
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